Menna Overview
Here’s a quick overview of AMBER RIVER CHANCERY LTD 👀 — a London based business that started in 2001.
AMBER RIVER CHANCERY LTD
- Company statusactive
- Company No04226301
- Age25 years 2 months Incorporated 31 May 2001
- Officers2
Address
First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England
AMBER RIVER CHANCERY LTD is an active company incorporated on 31 May 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Certificate Change Of Name Company
7 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Memorandum Articles
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Statement Of Companys Objects
4 Years Ago on 15 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Paul | director | May 1977 | 30 May 2022 |
| PELSTER, David | director | Jul 1967 | 30 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chancery Financial Planning Holdings Limited | 30 May 2022 | |
| Mrs Ann Philippa Roberts | Sep 1957 | 06 Apr 2016 |
| Mr Tobin John Jagoe Roberts | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of AMBER RIVER CHANCERY LTD 👀 — a London based business that started in 2001.